Saturday, February 3, 2018

neftegazrezerv.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.neftegazrezerv.ru (Russian oil scam)
OAO NEFTEGAZREZERV *Fake*
Tel / Fax: + 7-452-239410 / + 7452-290054
info@neftegazrezerv.ru
sales@neftegazrezerv.ru
Foreign Office:
17 Tottenham Court road, London, W1T 1JY
Tel / Fax: +44-703-199-6341 / 447031996341
operations.london@neftegazrezerv.ru

Reportadly using the following bank account details:
NAME OF BANK: OJSC RUSSIAN INVESTMENT BANK
BANK ADDRESS: KYRGYZSTAN, 720021, BISHKEK, MOSKOVSKAYA STREET,80/1
ACCOUNT NAME: KOMPANIYA PREMIUM LOGISTIKS LLC
BENEFICIARY NAME: NEFTEGAZREZERV LLC
ACCOUNT NUMBER: 1360020000068269
SWIFT CODE: RINBKG22 

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

37.140.192.7
domain:        NEFTEGAZREZERV.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Neftegazrezerv ZAO
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-07-26T16:53:42Z
paid-till:     2018-07-26T16:53:42Z
free-date:     2018-08-26
source:        TCI

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